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REFELEC ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Refelec Engineering Services Limited. The company was founded 21 years ago and was given the registration number 04601801. The firm's registered office is in FERNDOWN. You can find them at 91 New Road, West Parley, Ferndown, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REFELEC ENGINEERING SERVICES LIMITED
Company Number:04601801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91 New Road, West Parley, Ferndown, England, BH22 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 New Road, Ferndown, BH22 8EA

Secretary24 March 2004Active
91, New Road, West Parley, Ferndown, England, BH22 8EA

Director17 September 2010Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 November 2002Active
23 The Avenue, West Moors, Ferndown, BH22 0LU

Secretary27 November 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 November 2002Active
23 The Avenue, West Moors, Ferndown, BH22 0LU

Director27 November 2002Active

People with Significant Control

Mrs Tina Michelle Yeats
Notified on:27 November 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:91, New Road, Ferndown, England, BH22 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Susan Caroline Hart
Notified on:27 November 2016
Status:Active
Date of birth:April 1968
Nationality:English
Country of residence:England
Address:91, New Road, Ferndown, England, BH22 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Termination director company with name termination date.

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2016-09-26Address

Change registered office address company with date old address new address.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-11Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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